Thirukochi Traders Private Limited
About Thirukochi Traders Private Limited
Data last updated: 16 February 2026
Thirukochi Traders Private Limited is a private limited company based in Sreekariam P O, Kerala, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 08 April 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U51900KL2020PTC061959.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jyothi Prabhakaran and Sudheer Sukumaran.
Last AGM: 31 December 2025. Financial statements filed for year ended 31 March 2025. Office: (8/9 – 3) Nra – E – 39 Aswathy Cheruvaikal, Sreekariam P O, Kerala, India – 695017.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.54 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹5.32 Cr on record.
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Registered Address(8/9 – 3) Nra – E – 39 Aswathy Cheruvaikal, Sreekariam P O, Kerala, India – 695017
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Thirukochi Traders Private Limited
Thirukochi Traders Private Limited has one previous CIN (Corporate Identification Number): U51900KL2020PTC061959. The current CIN is U46200KL2020PTC061959, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46200KL2020PTC061959 | Current |
| U51900KL2020PTC061959 | Previous |
Business Activity of Thirukochi Traders Private Limited
Thirukochi Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Thirukochi Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Thirukochi Traders Private Limited
Thirukochi Traders Private Limited is audited by Prasanth S.S & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Prasanth S.S & Co. | Locked | Locked | Locked |
Complete auditor history for Thirukochi Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Thirukochi Traders Private Limited
Thirukochi Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jyothi Prabhakaran
Also directs:
Aswathy Granites Private Limited, Suku Infracon Private Limited, Ananthapuri Workshop And Rental Private Limited and 1 more
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Whole-Time Director | 08 Apr 2020 | 6 Years 4 Months | Current |
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Sudheer Sukumaran
Also directs:
Aswathy Granites Private Limited, Suku Infracon Private Limited, Ananthapuri Workshop And Rental Private Limited and 1 more
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Managing Director | 08 Apr 2020 | 6 Years 4 Months | Current |
Financials of Thirukochi Traders Private Limited FY 2025 filings available
Thirukochi Traders Private Limited reported revenue of ₹1.54 Cr (up 256.00% YoY) for FY 2023.
Ten-year financial statements for Thirukochi Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Thirukochi Traders Private Limited
Shareholding and ownership data for Thirukochi Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Thirukochi Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2025 | Hdfc Bank Limited | ₹2.02 Cr | Open |
| 14 Feb 2024 | State Bank of India | ₹3.3 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Thirukochi Traders Private Limited
View historical data on people associated with Thirukochi Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thirukochi Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thirukochi Traders Private Limited
GST registrations and filing compliance for Thirukochi Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Thirukochi Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Thirukochi Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thirukochi Traders Private Limited
MSME payment history for Thirukochi Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Thirukochi Traders Private Limited
Corporate group structure for Thirukochi Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thirukochi Traders Private Limited
MCA filings and documents for Thirukochi Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thirukochi Traders Private Limited
Frequently Asked Questions about Thirukochi Traders Private Limited
Thirukochi Traders Private Limited is an active private limited company in the metals and minerals sector based in Sreekariam P O, Kerala, India. It was incorporated on 08 April 2020 (6+ years old) and is registered under CIN U46200KL2020PTC061959.
Thirukochi Traders Private Limited reported revenue of ₹1.54 Cr for FY 2023 (up 256.00% YoY).
The current directors of Thirukochi Traders Private Limited are:
- Jyothi Prabhakaran - Whole-Time Director
- Sudheer Sukumaran - Managing Director
The primary industry of Thirukochi Traders Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Thirukochi Traders Private Limited can be reached at the registered office: 89 – 3 Nra – E – 39 Aswathy Cheruvaikal, Sreekariam P O, Kerala, India – 695017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.